BLACKROCK UK HOLDCO LIMITED

Company number 01550489

Date	Type	Description	View / Download
20 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/11/00	(1 page)
07 Nov 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	363a	Return made up to 01/07/00; full list of members	(9 pages)
14 Aug 2000	288c	Director's particulars changed	(1 page)
30 Jun 2000	CERTNM	Company name changed mercury asset management interna tional LTD.\certificate issued on 30/06/00	(2 pages)
11 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288b	Director resigned	(1 page)
10 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 Jul 1999	363a	Return made up to 01/07/99; full list of members	(8 pages)
15 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
05 Jan 1999	288a	New secretary appointed	(2 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	353	Location of register of members	(1 page)
06 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
01 Sep 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	363a	Return made up to 01/07/98; full list of members	(8 pages)
06 Jul 1998	288a	New secretary appointed	(2 pages)
06 Jul 1998	288b	Secretary resigned	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)
29 Jun 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
17 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(15 pages)
17 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(15 pages)
17 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(15 pages)
17 Apr 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(15 pages)
17 Apr 1998	88(2)R	Ad 08/04/98--------- £ si 450000@1=450000 £ ic 50000/500000	(2 pages)